Whale movements
Last update: 23.08.2026 12:05:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 03:52:10 |  |
225 BTC | $ 9 535 567 | (unknown) | (unknown) |
| Type: transfer | From: 3E2f2JNEA3YLHus142XSNbgT1w9APCpuqf | To: 3CezaL51N8T6AySexF1k9gWg6Pj3VzDiwi | |||
| 28.09.2021 03:52:10 | |
242 BTC | $ 10 268 632 | (unknown) | (unknown) |
| Type: transfer | From: 31mMZifSMCVuNpuMEVqCVqpSUgJ13b2VZa | To: 3BkVXwAW38bPh69V4gBwSM6e2va8wK5rE9 | |||
| 28.09.2021 03:52:10 | |
198 BTC | $ 8 383 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.09.2021 03:52:10 | |
132 BTC | $ 5 610 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmpa0rxfd5v9w4tteaqn6acslmcmtyqwxakf99 | To: 3EMHqJqTMQLoky52BUPimgJ9biLnNy6XVL | |||
| 28.09.2021 03:52:10 | |
229 BTC | $ 9 710 121 | (unknown) | (unknown) |
| Type: transfer | From: 3ArJXTxVVTMmpR5XogCm2UeMfd5B6bzYHP | To: 36owvzhF4eRxfGxgdSk6GRJBR6gsczzCvL | |||
| 28.09.2021 03:52:10 | |
293 BTC | $ 12 410 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw466lhvy053d6h5lqlvwwk8e77k9gl6u4l4qt7 | To: 3Gv7VbgdxKmtzYxzjj7D768nTJ1yoM4wrt | |||
| 28.09.2021 03:52:10 | |
128 BTC | $ 5 430 032 | (unknown) | (unknown) |
| Type: transfer | From: 35dFaARAn9xNUxgUSvgxZdz8t3AQJj2vxJ | To: 3FB7PrRdDhzEDjFSSKSbmDfQpEykB852it | |||
| 28.09.2021 03:52:10 | |
198 BTC | $ 8 388 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.09.2021 03:52:10 | |
152 BTC | $ 6 441 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw7sp26cgwdkdjrzju6lkjf7ha0xdnzdyrcwr2 | To: 3LhTyYYLzUje7jb7mnwZUyPUHNhDFKTL6a | |||
| 28.09.2021 03:52:10 | |
199 BTC | $ 8 434 774 | (unknown) | (unknown) |
| Type: transfer | From: 3QTm7CXaD6DW4VBtXbSJiLFgtkNSJ8Rhca | To: 3K7gzxuYaHZTkezjJYm1hoLCmZoaLF3fEB | |||
| 28.09.2021 03:52:10 | |
1 763 BTC | $ 74 784 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 28.09.2021 03:52:10 | |
1 761 BTC | $ 74 730 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 28.09.2021 03:52:10 | |
1 776 BTC | $ 75 363 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 28.09.2021 03:52:10 | |
1 775 BTC | $ 75 316 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 28.09.2021 03:51:13 |  |
100 000 000 XLM | $ 26 861 742 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 28.09.2021 03:46:22 |  |
500 000 SUSHI | $ 5 101 532 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 28.09.2021 03:41:51 | |
15 998 376 USDC | $ 15 998 376 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 28.09.2021 03:29:49 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.09.2021 03:28:54 | |
1 774 BTC | $ 74 834 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 28.09.2021 03:27:30 | |
127 BTC | $ 5 382 644 | (unknown) | (unknown) |
| Type: transfer | From: 3EhvY364J1MwJuxFme9kiRBsr2E69XJsu4 | To: 3Pf8WsuhshkfYz96uXRDYWVT9ZhkK6EpFb | |||
| 28.09.2021 03:27:30 | |
122 BTC | $ 5 166 745 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 28.09.2021 03:27:30 | |
198 BTC | $ 8 375 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.09.2021 03:27:30 | |
437 BTC | $ 18 503 326 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EC3xZGwfDUDWpvYUWf9XU8bGWX9TGnMsh | |||
| 28.09.2021 03:27:30 | |
1 766 BTC | $ 74 803 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 28.09.2021 03:27:25 | |
1 864 ETH | $ 5 469 622 | (unknown) | (unknown) |
| Type: transfer | From: bfe0fb4f0d9833cd01fc0ad34db76668211a22c1 | To: 92d78e32b990d10aeca0875dc5585f1a6f958179 | |||
| 28.09.2021 03:22:25 | |
137 BTC | $ 5 791 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwdpr8jtsrvc29wfwd9wu4wjug93h8jqfvz6wtz | |||
| 28.09.2021 03:22:25 | |
132 BTC | $ 5 585 249 | (unknown) | (unknown) |
| Type: transfer | From: 366yUu22VPtomT2uQHWgYMvMJGSmoHxaiD | To: bc1qpmpa0rxfd5v9w4tteaqn6acslmcmtyqwxakf99 | |||
| 28.09.2021 03:22:25 | |
332 BTC | $ 14 028 425 | (unknown) | (unknown) |
| Type: transfer | From: 3MXfaq9bTPWgL2cGHxiLSchGuQxpUeMkdk | To: 36UQwTVviiU1hGRiyUrXqcrcZFXbFrAmTe | |||
| 28.09.2021 03:22:25 | |
293 BTC | $ 12 354 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04gut5hg0qpeuajk8zspgj8epfv4ayrykhgawx | To: bc1qw466lhvy053d6h5lqlvwwk8e77k9gl6u4l4qt7 | |||
| 28.09.2021 03:22:25 | |
659 BTC | $ 27 822 756 | (unknown) | (unknown) |
| Type: transfer | From: 3DKmejgc2EjkshKVoAsoxbHZgmAwZkeGQ5 | To: bc1qwl205pr3v2r7pd2ut3xvfc89dzhqllxm8lew3t | |||
| 28.09.2021 03:22:25 | |
244 BTC | $ 10 306 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cvdz2zn7qrw3mhfd5sc5ja0zxhfljxnftndjc | To: 31mMZifSMCVuNpuMEVqCVqpSUgJ13b2VZa | |||
| 28.09.2021 03:22:25 | |
708 BTC | $ 29 913 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Bogyz7q2E6YUeULB51LtZBxkif8Y2CcPd | To: 3NxWbsU3f96uGwxKTQJCJ8vnbimzpTAWhu | |||
| 28.09.2021 03:22:25 | |
695 BTC | $ 29 365 786 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo4dRHoUgkxtr2ggTcVfBM77EqhZ4C4P8 | To: 39mC3a31uEx7LTq5eHXqjAaDWijDEj1EQJ | |||
| 28.09.2021 03:22:25 | |
198 BTC | $ 8 354 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.09.2021 03:22:25 | |
198 BTC | $ 8 374 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.09.2021 03:22:25 | |
198 BTC | $ 8 381 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.09.2021 03:22:25 | |
504 BTC | $ 21 272 244 | (unknown) | (unknown) |
| Type: transfer | From: 3BgtSSPrfFXLgULaR4xZzy6VoQzwcNC4wV | To: 31vLpQJGpBS4JqPtBHc4d9TmznKJucHxLq | |||
| 28.09.2021 03:22:25 | |
527 BTC | $ 22 259 156 | (unknown) | (unknown) |
| Type: transfer | From: 39Ufn2Hzm6SD1CT6oVHxKtKX6qr5gwHeVV | To: bc1qhe3l30ygxc9zugj6udks5k7pp2k9kk7fdghxcd | |||
| 28.09.2021 03:22:25 | |
338 BTC | $ 14 290 700 | (unknown) | (unknown) |
| Type: transfer | From: 3HPvHeTR1HXegQDSJnMapkv7MK94nAHUtV | To: 3JtQFEWQF7zexnAygwdV7XgGNfr9Vu8Kmb | |||
| 28.09.2021 03:22:25 | |
199 BTC | $ 8 396 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqduswkau9m9xtpad4hpk6uc8auzyyshehy5qz3 | To: 3QTm7CXaD6DW4VBtXbSJiLFgtkNSJ8Rhca | |||
| 28.09.2021 03:22:25 | |
414 BTC | $ 17 485 160 | (unknown) | (unknown) |
| Type: transfer | From: 3NRm8h9MiPNtd1qwdNsq4ijbfej7JuwTea | To: 35yGMhTBhSFiLbrdzcwxjv6pZgU4rRyyDy | |||
| 28.09.2021 03:22:25 | |
554 BTC | $ 23 388 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnjjl7tgrhzyxp0wmh7u4znmgqgeyanzqxrr5d | To: bc1q9rp3cqwy5kzsjpjkdp4ht2v3p3rsmz7msy82rc | |||
| 28.09.2021 03:22:25 | |
501 BTC | $ 21 145 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4epc4aa0he8z2s55yrrexel93zya78f6h7lwhq | To: 3QmWMxxNE6A1Q9CzVsQrxCEnqUTP7Gwuao | |||
| 28.09.2021 03:22:25 | |
407 BTC | $ 17 205 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudm2hmx4vq0e90jywx5auafcr0etguvqklj4fj | To: 3NfbJV4rihqar5ajnLDKswdWioUBkKf3jy | |||
| 28.09.2021 03:22:25 | |
152 BTC | $ 6 412 108 | (unknown) | (unknown) |
| Type: transfer | From: 32C6x5vY9Cve7yZVfMMu67NruA4yuTVBJa | To: bc1qaw7sp26cgwdkdjrzju6lkjf7ha0xdnzdyrcwr2 | |||
| 28.09.2021 03:22:25 | |
225 BTC | $ 9 492 089 | (unknown) | (unknown) |
| Type: transfer | From: 3FdhkvT8y9LEkVygg5hvsUgsdvbF2MTkNS | To: 3E2f2JNEA3YLHus142XSNbgT1w9APCpuqf | |||
| 28.09.2021 03:22:25 | |
229 BTC | $ 9 666 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs7vrq3v5ey5r0wn76a23lrtdtjc64pl45e9gs | To: 3ArJXTxVVTMmpR5XogCm2UeMfd5B6bzYHP | |||
| 28.09.2021 03:22:25 | |
128 BTC | $ 5 406 262 | (unknown) | (unknown) |
| Type: transfer | From: 3F9tw3ZB1SFcxVcz6MAMasFs5g1sAQrztE | To: 35dFaARAn9xNUxgUSvgxZdz8t3AQJj2vxJ | |||
| 28.09.2021 03:22:25 | |
479 BTC | $ 20 248 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvd7mlccrj6df604zp8lp2fc2pvyz66h4fd8jj | To: 3LxTioqyZwcZZka9ApoUe2MJQpa1Jmv1S8 | |||
| 28.09.2021 03:22:25 | |
283 BTC | $ 11 950 779 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah2FqmpNR2aNySiPMEi4YSmcvAzFCmNBB | To: 3P6YGCUJeTMuGxmPtfbBrw6ZyyNJG6Yto6 | |||